DOSSIERS / SOCIETE CIVILE IMMOBILIERE LEMASQUERIER
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Company dossier

SOCIETE CIVILE IMMOBILIERE LEMASQUERIER

FRANCE · COMPANY · INCORPORATED 2007-03-05
KYBE ID: FR-494718067 · 494718067 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LEMASQUERIER
fr_insee
494718067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-05
fr_insee
LIEUDIT LA POUTTE, 14330 LE MOLAY-LITTRY
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLA FRANTZHELDDirecteur—France registry
JEAN-MARIE BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE BERNARD (officer) matches PEP Jean-Marie Bernard — Q66499812. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE BERNARD (officer) matches PEP Jean-Marie Bernard — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100